ALCYON

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  },
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  },
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      "date": "2026-05-08",
      "label": "publicatie datum"
    },
    {
      "date": "2026-04-28",
      "label": "neerlegging datum"
    },
    {
      "date": "2025-06-20",
      "label": "AG datum"
    },
    {
      "date": "2027-12-31",
      "label": "jaarrekening afsluiting"
    }
  ],
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      "kind": "org",
      "name": "Iris Group nv",
      "role": "vertegenwoordigers"
    },
    {
      "kind": "person",
      "name": "Patrick JANSSENS van der MAELEN",
      "role": "vaste vertegenwoordigers"
    },
    {
      "kind": "org",
      "name": "Iris Facility Solutions nv",
      "role": "vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Sandra de KERCKHOVE",
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    },
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      "kind": "org",
      "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
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    },
    {
      "kind": "person",
      "name": "Sebastien SCHUEREMANS",
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    },
    {
      "kind": "org",
      "name": "J. Jordens BV",
      "role": "machtigt"
    },
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      "kind": "person",
      "name": "Marion de Crombrugghe",
      "role": "Lasthebber"
    }
  ],
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    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "Bloten vennootschap"
  },
  "publication_proxy": {
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
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    "name": "notary if any (most minor acts are non-notarial)",
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    "office_city": "Gent",
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  },
  "act_meta": {
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  },
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    "unanimous": true
  },
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  },
  "mandate_renewal": {
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    "mandate_kind": "commissaire",
    "period_start": "2025-06-20",
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  },
  "subject_company": {
    "kbo": "0446.955.214",
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  },
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  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Gewone Algemene Vergadering der Aandeelhouders",
    "Machtiging van Sandra de Kerckhove aan J. Jordens BV / Marion de Crombrugghe"
  ],
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    "deficit_amount_eur": 0.0,
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    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": "Patrick Janssens"
  },
  "special_procuration": {
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    "grantee_name": "Sandra de Kerckhove",
    "grantor_name": "ALCYON",
    "scope_summary": "Machtiging om alle stappen te ondernemen in verband met de hernieuwing van het commissariaatsmandaat, inclusief ondertekening van formulieren voor publicatie in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "De machtiging kan op elk moment worden ingetrokken door de grantor.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
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  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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  },
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    "quote": "De Gewone Algemene Vergadering herbenoemt: \u2022Iris Group nv, vertegenwoordigd door Patrick JANSSENS van der MAELEN in zijn hoedanigheid van vaste vertegenwoordigers en \u2022Iris Facility Solutions nv, vertegenwoordigd door Sandra de KERCKHOVE in haar hoedanigheid van vast vertegenwoordiger \u2022MAZARS REVISEURS D\u0027ENTREPRISES, vertegenwoordigd door Sebastien SCHUEREMANS. Dit hernieuwde mandaat heeft een duur van 3 jaar en eindigt na de Gewone Algemene Vergadering die bijeen wordt geroepen om de jaarrekening afgesloten per 31 december 2027 goed te keuren.",
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{
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
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  },
  "act_meta": {
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    "filing_date": "2026-04-28",
    "act_kind_objet": "NEERLECGING TER GRIFFIF VAN DE ONDERNEMING URECHILANK GENT"
  },
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  },
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  "subject_company": {
    "kbo": "0446.955.214",
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  },
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    "old_start_mm_dd": null,
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  },
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  "subject_company": {
    "kbo": "0446.955.214",
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  },
  "act_meta": {
    "language": "nl",
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  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur van 11 september 2024"
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{
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      "evidence_quote": "Mevrouw Sandra de Kerckhove machtigt J. Jordens BV / Marion de Crombrugghe om alle stappen te ondernemen in verband met deze beslissing, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
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{
  "events": [
    {
      "kind": "director_in",
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{
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    {
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        "raw": "Brusselsesteenweg 493, 9090 Melle",
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{
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      },
      "reason": "renewal",
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        "address": "Bazellaan 5, 1140 Evere",
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      "effective_date": "2024-04-23",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
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  },
  "act_meta": {
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    "pub_date": "2024-04-25",
    "filing_date": "2024-04-23",
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      "date": "2023-12-22",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": true
    },
    {
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    },
    {
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      "date": "2024-04-23",
      "unanimous": true
    },
    {
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    {
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    "person_role_at_subject": "Notaris vennoot"
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  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten"
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    "kbo": "0446.955.214",
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    "legal_form": "BVBA"
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  },
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Sandra de Kerckhove",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0446955214",
        "name": "Iris Facility Solutions nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt Iris Facility Solutions nv in haar mandaat en functie als Bestuurder, vertegenwoordigd door Sandra de Kerckhove."
    }
  ],
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Olivier Beckers",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
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        "name": "Sandra de Kerckhove",
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        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON"
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{
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  "subject_company": {
    "kbo": "0446.955.214",
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{
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  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON"
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}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0446.955.214",
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    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON"
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}

{
  "stage": null,
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
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    "filing_date": "2022-12-05",
    "act_kind_objet": "Wijzigende publicatie"
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    "org_rep_person_name": null
  },
  "summary_narrative": "De Algemene Vergadering der Aandeelhouders van ALCYON BV, gehouden op 3 juli 2022, heeft een materi\u00EBle fout in de eerder gepubliceerde verslagtekst gecorrigeerd. In de oorspronkelijke publicatie was onjuist vermeld dat de CVBA MAZARS was benoemd als bedrijfsrevisor, terwijl het correcte orgaan is MAZARS BV. Daarnaast was de looptijd van het mandaat onjuist vermeld als eindigend na de vergadering over de jaarrekening 2021, terwijl het correcte einde is na de vergadering over de jaarrekening 2024.",
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  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-08-12",
    "what_corrected": "Fout in naam van de revisor: \u0027CVBA MAZARS\u0027 vervangen door \u0027MAZARS BV\u0027; fout in einddatum van mandaat: \u00272021\u0027 vervangen door \u00272024\u0027",
    "prior_pub_number": "0097353"
  },
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}

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      "evidence_quote": "De Algemene Vergadering benoemt de MAZARS BV, Bedrijfsrevisoren, vertegenwoordigd door de heer S\u00E9bastier Schueremans, Bolwerklaan 21 b8, 1210 Brussel. Dit mandaat wordt afgesloten voor een duurtijd van 3 jaar en loopt ten einde na de Algemene Vergadering bijeengeroepen om de jaarrekening afgesloten "
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  "subject_company": {
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}

{
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      "evidence_quote": "De Algemene Vergadering benoemt de MAZARS BV, Bedrijfsrevisoren, vertegenwoordigd door de heer S\u00E9bastier Schueremans, Bolwerklaan 21 b8, 1210 Brussel. Dit mandaat wordt afgesloten voor een duurtijd van 3 jaar en loopt ten einde na de Algemene Vergadering bijeengeroepen om de jaarrekening afgesloten ",
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    "person_role_at_subject": "Lasthebber"
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